ROMNEY CARE HOME LIMITED - LONDON


Company Profile Company Filings

Overview

ROMNEY CARE HOME LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ROMNEY CARE HOME LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: 02657304. The accounts status is SMALL and accounts are next due on 07/08/2023.

ROMNEY CARE HOME LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022 07/08/2023

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG

This Company Originates in : United Kingdom
Previous trading names include:
BELMONT SANDBANKS LIMITED (until 23/11/2022)

Confirmation Statements

Last Statement Next Statement Due
21/10/2022 04/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAHESH SHIVABHAI PATEL Sep 1953 British Director 2022-11-07 CURRENT
MR DAVID YALDRON Jun 1974 British Director 2022-11-07 CURRENT
MR ANDREW COWLEY May 1963 British Director 2022-11-07 CURRENT
JTC (UK) LIMITED Corporate Secretary 2022-11-07 CURRENT
ELIZABETH MARY WRIGHT British Secretary 1996-07-08 UNTIL 2002-10-03 RESIGNED
ADAM NICHOLAS HUTCHISON British Secretary 2003-11-14 UNTIL 2022-11-07 RESIGNED
MR IAN WALTER ELLIOTT Sep 1954 British Secretary 1994-09-05 UNTIL 1996-07-08 RESIGNED
STEPHEN DAVID OSBORNE Aug 1952 British Secretary RESIGNED
MR IAN WALTER ELLIOTT Sep 1954 British Director 1994-09-05 UNTIL 1996-07-08 RESIGNED
MICHAEL JOHN UPTON British Secretary 2002-10-03 UNTIL 2003-11-14 RESIGNED
KEITH PETER MARTIN HUTCHISON May 1951 British Director 1993-10-01 UNTIL 2020-01-31 RESIGNED
STEPHEN DAVID OSBORNE Aug 1952 British Director RESIGNED
MR ADAM NICHOLAS HUTCHISON Nov 1980 British Director 2010-06-16 UNTIL 2022-11-07 RESIGNED
MR LEON PHILIP FISHER May 1939 British Director 1993-06-28 UNTIL 1996-07-08 RESIGNED
MR GORDON WILLIAMS Jun 1930 British Director RESIGNED
DAVID PAUL DEVOTI Oct 1944 British Director RESIGNED
ROBERT DELANEY Mar 1947 British Director 1993-05-28 UNTIL 1996-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impact Property 3 Limited 2022-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Impact Property 7 Limited 2022-11-07 - 2022-12-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Belmont Healthcare Services Limited 2018-11-29 - 2022-11-07 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith Peter Martin Hutchison 2016-10-24 - 2020-08-01 5/1951 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLCREST HOUSE LIMITED LONDON ... UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
CHOLWELL CARE (NAILSEA) LIMITED LONDON ... SMALL 64209 - Activities of other holding companies n.e.c.
FLAGSHIP TOWER (GREENOCK) LIMITED LONDON Dissolved... DORMANT 82920 - Packaging activities
AMICURA CHORLEY LIMITED ADDLESTONE ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
AMICURA HASLINGDEN LIMITED ADDLESTONE Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
CROFTWOOD CARE UK LIMITED SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
MINSTER CARE GROUP LIMITED SURREY UNITED KINGDOM Active GROUP 87300 - Residential care activities for the elderly and disabled
MAAL LIMITED SURREY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IMPACT PROPERTY 3 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHORLEY LODGE LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
HASLINGDEN HALL AND LODGE LIMITED ADDLESTONE ENGLAND Active DORMANT 87100 - Residential nursing care facilities
IMPACT HOLDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT FINANCE 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT HOLDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT PROPERTY 4 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT HOLDCO 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IMPACT FINANCE 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CENTRAL CARE LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Belmont Sandbanks Limited 31/03/2022 iXBRL 2022-10-05 31-03-2022 £90,887 Cash £2,470,555 equity
Belmont Sandbanks Limited 31/03/2021 iXBRL 2021-12-08 31-03-2021 £74,347 Cash £1,899,184 equity
Belmont Sandbanks Limited 31/03/2019 iXBRL 2019-07-30 31-03-2019 £113,128 Cash £1,832,903 equity

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AMBERJACK NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate